WERGELAND-HOLDING AS • 823265522 • Dalsøyra • Warehousing and support activities for transportation

This website uses cookies to enhance the user experience.

WERGELAND-HOLDING AS

Keywords

publicport authoritiesstoragepleasure boats

Organization

CEO: MK
Margunn Kristine Bjørnestad1977
Chairman of the board: RB
Rune Birkeland1955
Years since formation: 5 years; since Aug 27, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 510; 2 share classes
Total number of shareholders: 17; 5 companies, 12 persons
Belongs to group of

Financials

Annual total result 2023: 17,918,652; NOK
Total equity 2023: 526,599,598; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
MK Margunn Kristine Bjørnestad 1977	Managing Director/CEO	-

Board

Name	Role	Shares
JH Jan Haakon Rasmussen 1953	Board Member	-
EW Elisabeth Wergeland 1994	Board Member	25.94 % indirectly
RB Rune Birkeland 1955	Chairman	-
HB Hugo Birkeland-Sleire 1964	Board Member	-
HH Hans Harry Wergeland 1940	Alternate Member	-
MK Mette Karin Wergeland 1965	Alternate Member	1.37 % directly
IP Irene Perly Kjelby Wergeland 1958	Board Member	-
WT Wenche Teigland 1966	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TW Trygve Wergeland 1991	-	44.84 % indirectly
EW Elisabeth Wergeland 1994	Board Member	25.94 % indirectly
LB Lars Bjarne Hellandsjø 1967	-	5.88 % directly
SH Siv Hege Wergeland 1969	-	5.88 % directly
TW Terje Wergeland 1971	-	2.94 % directly
TW Trude Aina Wergeland 1967	-	2.75 % directly
BR Bjørnar Reknes 1978	-	1.96 % directly
GW Grethe Wergeland 1973	-	1.57 % directly
MK Mette Karin Wergeland 1965	Alternate Member	1.37 % directly
RK Ragnhild Reknes Kjelby 1981	-	1.18 % directly

Last update: Jul 17, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
W WHITE INVEST AS	A-shares	310	60.78 %
LB Lars Bjarne Hellandsjø 1967	Class B shares	30	5.88 %
E ELWE INVEST AS	A-shares	30	5.88 %
T T.W INVEST AS	A-shares	30	5.88 %
SH Siv Hege Wergeland 1969	Class B shares	30	5.88 %
TW Terje Wergeland 1971	A-shares	15	2.94 %
TW Trude Aina Wergeland 1967	Class B shares	14	2.75 %
W WERGELAND-HOLDING AS	Class B shares	11	2.16 %
BR Bjørnar Reknes 1978	A-shares	10	1.96 %
GW Grethe Wergeland 1973	Class B shares	8	1.57 %
MK Mette Karin Wergeland 1965	Class B shares	7	1.37 %
RK Ragnhild Reknes Kjelby 1981	Class B shares	6	1.18 %
W WERGELAND-HOLDING AS	A-shares	3	0.59 %
VW Victor Wergeland 1995	Class B shares	2	0.39 %
HW Helene Wergeland 2002	Class B shares	2	0.39 %
SM Stine Matre 1992	A-shares	1	0.2 %
TW Torstein Matre Wergeland 1995	A-shares	1	0.2 %

Shares owned by the WERGELAND-HOLDING AS

Name	Share class	Number of shares	Share
W WERGELAND HOLDING AS	A-shares	400	78.43 %
W WERGELAND-HOLDING AS	Class B shares	11	2.16 %

Last update: May 24, 2024

Group structure

WHITE INVEST AS
Total operating income 2023: NOK 50,000
Operating profit 2023: NOK -90,392
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	17,918,652	20,570,426	55,315,119
Total assets	578,177,181	603,608,235	584,688,234
Total liabilities	51,577,582	75,087,289	36,881,677
Total equity	526,599,598	528,520,946	547,806,557

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	7,621,734	6,338,281	67,512
Operating result	-7,621,734	-6,338,281	-67,512
Financial income/costs	30,584,723	29,890,269	61,535,613
Profit before tax	22,962,989	23,551,989	61,468,101
Total tax & extraordinary income/cost	5,044,337	2,981,563	6,152,982
Annual Total Result	17,918,652	20,570,426	55,315,119

Balance overview

Year	2023	2022	2021
Total fixed assets	517,302,167	517,302,167	517,302,167
Total current assets	60,875,013	86,306,067	67,386,067
Total assets	578,177,181	603,608,235	584,688,234
Short term debt	51,577,582	75,087,289	36,881,677
Long term debt	0	0	0
Total liabilities	51,577,582	75,087,289	36,881,677
Contributed capital	505,785,868	505,785,868	504,007,575
Retained earnings	20,813,730	22,735,078	43,798,982
Total equity	526,599,598	528,520,946	547,806,557
Total equity and liabilities	578,177,181	603,608,235	584,688,234

Classification

Category

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

H

Main industrial area

Transportation and storage

52

Activity

Warehousing and support activities for transportation

52.2

Main industrial group

Support activities for transportation

52.22

Industrial group

Service activities incidental to water transportation

52.221

Industrial group

Operation of harbours of plants